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Online Scams

Social Media Money Flipping Scam — FBI

admin June 17, 2022 No Comments

The FBI Las Vegas Field Office wants to educate the public about a scam taking place using social media platforms and banking apps to solicit…

View More Social Media Money Flipping Scam — FBI
Loan Scams

The Best Bad Credit Loans In June 2022 | Personal Loans With Bad Credit | No Credit Check Loans | Guaranteed Approval

admin June 17, 2022 No Comments

Have you been turned down for a loan because of bad credit? It can be tough to get approved for financing when your credit score…

View More The Best Bad Credit Loans In June 2022 | Personal Loans With Bad Credit | No Credit Check Loans | Guaranteed Approval
Investments

Bryan Cranston And Annette Bening Break The Lottery In A Goofy True-Story Scam [Tribeca]

admin June 17, 2022 No Comments

Jerry Selbee (Cranston) is retiring after more than five decades at the same Kellogg’s factory job. His section is being dissolved and he’s being sent…

View More Bryan Cranston And Annette Bening Break The Lottery In A Goofy True-Story Scam [Tribeca]
Construction Scams

CBI Chargesheets 8 Including Firms In Rs 1911890089 Chit Fund Scam

admin June 17, 2022 No Comments

New Delhi: The Central Bureau of Investigation (CBI) on Friday said that it has filed a supplementary chargesheet against eight including four persons and four…

View More CBI Chargesheets 8 Including Firms In Rs 1911890089 Chit Fund Scam
Online Scams

Kolkata, India where scammers pretend to be from the ATO, Amazon and Microsoft

admin June 17, 2022 No Comments

The bland tower blocks of Sector V district in Kolkata are not on the itinerary of visitors to India, yet the people behind the walls…

View More Kolkata, India where scammers pretend to be from the ATO, Amazon and Microsoft
Investments

CBI chargesheets 8 including firms in Rs 191,18,90,089 chit fund scam

admin June 17, 2022 No Comments

New Delhi, Jun 17 (IANS): The Central Bureau of Investigation (CBI) on Friday said that it has filed a supplementary chargesheet against eight including four…

View More CBI chargesheets 8 including firms in Rs 191,18,90,089 chit fund scam
Ponzi Scheme

India’s largest-ever crypto Ponzi scam wipes $12.8 billion from victims

admin June 17, 2022 No Comments

As the cryptocurrency industry grows larger, malicious individuals and groups seek (and find) more opportunities to get away with other people’s digital assets, with the…

View More India’s largest-ever crypto Ponzi scam wipes $12.8 billion from victims
Online Scams

Urgent warning to all Tesco shoppers on FAKE gift cards that could steal your bank details

admin June 17, 2022 No Comments

TESCO customers are being warned about a new fake gift card scam which could steal their bank details. Action Fraud has urged customers not to…

View More Urgent warning to all Tesco shoppers on FAKE gift cards that could steal your bank details
Investments

Fraudster faked terminal cancer as part of £1.8m scams

admin June 17, 2022 No Comments

Rajesh Ghedia pretended he had less than a year left to live as part of his insurance scam A fraudster faked having terminal cancer as…

View More Fraudster faked terminal cancer as part of £1.8m scams
IRS Scams

The Tax Scam That Won’t Die — ProPublica

admin June 17, 2022 No Comments

ProPublica is a nonprofit newsroom that investigates abuses of power. Sign up to receive our biggest stories as soon as they’re published. For the past…

View More The Tax Scam That Won’t Die — ProPublica

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Recent Posts

  • Andaman Cooperative Bank Fraud: ED Attaches 40 Assets Worth ₹121 Crore – The 420.in
  • Hybrid Capital: Structuring for Downside Protection and Upside Participation – Mayer Brown
  • West Virginia’s U.S. Attorneys team up to investigate and prosecute fraud – AOL.com
  • Veterans warned about scammers targeting them on social media – WINK News
  • Jakhar promises probe into alleged PPSC recruitment scam if BJP comes to power in Punjab – The New Indian Express

Online Scams

Online Scams

Police establish unit to tackle online scams – YLE News

admin April 30, 2024 No Comments

Police establish unit to tackle online scams  YLE News Read more…

Online Scams

A victim's warning about online scams – Yahoo! Voices

admin April 30, 2024 No Comments

A victim’s warning about online scams  Yahoo! Voices Read more…

Online Scams

Triangulation fraud: The costly scam hitting online retailers – Help Net Security

admin April 30, 2024 No Comments

Triangulation fraud: The costly scam hitting online retailers  Help Net Security Read more…

Online Scams

Online scam: Tax Office tells scam victim to repay $46,000 paid out to fraudster – The Australian Financial Review

admin April 30, 2024 No Comments

Online scam: Tax Office tells scam victim to repay $46,000 paid out to fraudster  The Australian Financial Review Read more…

Loan Scams

Loan Scams

Andaman Cooperative Bank Fraud: ED Attaches 40 Assets Worth ₹121 Crore – The 420.in

admin November 12, 2026 No Comments

Andaman Cooperative Bank Fraud: ED Attaches 40 Assets Worth ₹121 Crore  The 420.in Read more…

Loan Scams

How ED Uncovered Rs 32 Crore PMEGP Loan Fraud In J&K – Rediff

admin November 9, 2026 No Comments

How ED Uncovered Rs 32 Crore PMEGP Loan Fraud In J&K  Rediff Read more…

Loan Scams

Loan App harassment: Techie loses Rs 47.28 lakh, blackmailed with morphed images – Hyderabad Mail

admin November 6, 2026 No Comments

Loan App harassment: Techie loses Rs 47.28 lakh, blackmailed with morphed images  Hyderabad Mail Read more…

Loan Scams

Walmart driver exposed a $1.4M fraud ring after noticing up to 50 packages piled up at one Arizona home – Yahoo Finance

admin November 3, 2026 No Comments

Walmart driver exposed a $1.4M fraud ring after noticing up to 50 packages piled up at one Arizona home  Yahoo Finance Read more…

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